OKLAHOMA CITY – Yesterday, STEVEN MESROP, 29, from Richmond Hill, Ontario, Canada pleaded guilty to participating in a conspiracy to commit electronic fraud involving a scheme to fraudulently acquire personal protective equipment and tickets to events, the report said. Acting US Attorney Robert J. Troester.
On June 15, 2021, a federal grand jury issued a substitute indictment against Mesrop and seven others. All the defendants were charged with conspiracy. In addition, Mesrop and another conspirator were charged with wire fraud and aggravated identity theft.
According to the substitute indictment, Mesrop and his associates set up a scheme to use stolen credit cards and identity information to trick businesses into providing goods and services, such as tickets. for events and personal protective equipment, to resell at a profit. At the onset of the COVID-19 pandemic, conspirators began targeting US-based businesses selling goods that were scarce due to the pandemic. The conspirators allegedly used stolen credit card information to purchase items such as nitrile gloves, masks and gowns and resell them to third parties. The alternative indictment alleges that the conspirators exploited the scheme from Canada, the Dominican Republic, Spain, Greece and Dubai. The alternative indictment alleges that the conspirators targeted sports teams and event venues across the United States and Canada, including Madison Square Garden in New York City.
The alternative indictment further alleges that Mesrop and his associates used 21 different alias email accounts and information from 52 stolen credit cards to purchase more than 1,800 tickets to Oklahoma State sporting events. University between November 2019 and January 2020. In March 2020, the conspirators allegedly used stolen credit card information to purchase approximately thousands of dollars in toilet paper from a paper supply company in Oklahoma City.
Yesterday, Mesrop pleaded guilty to conspiring to commit wire fraud. Upon sentencing, Mesrop faces a prison term of up to 20 years and a potential fine of $ 250,000. He has been in detention since his arrest on March 18, 2021.
This case is the result of an investigation by the Oklahoma City Field Office of the Federal Bureau of Investigation, the New York Bureau of Homeland Security Investigations – Task Force El Dorado, the City Police Department of New York and the Irvine, California Police Department, with assistance from Customs and Border Protection. The case is being pursued by Assistant US Attorney William Farrior.
For more information, reference is made to court documents.